ORACLE POWER PLC

Company number 05867160

Date	Type	Description	View / Download
19 Jul 2017	AP01	Appointment of Mr Mark Wickham Steed as a director on 12 July 2017	(2 pages)
10 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with updates	(4 pages)
10 Jul 2017	CH01	Director's details changed for Yves Mordacq on 30 June 2017	(2 pages)
26 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-06-23	(3 pages)
26 Jun 2017	CONNOT	Change of name notice	(2 pages)
15 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(56 pages)
24 Apr 2017	MR01	Registration of charge 058671600001, created on 21 April 2017	(5 pages)
06 Oct 2016	AP01	Appointment of Yves Mordacq as a director on 15 September 2016	(2 pages)
06 Oct 2016	TM01	Termination of appointment of Martin Roderick Stead as a director on 5 September 2016	(1 page)
18 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(4 pages)
10 May 2016	TM01	Termination of appointment of William Adrian Loader as a director on 20 April 2016	(1 page)
08 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(57 pages)
05 May 2016	AD01	Registered office address changed from Richmond House Broad Lane Ely Cambridgeshire CB7 4AH to Tennyson House Cambridge Business Park Cambridge CB4 0WZ on 5 May 2016	(1 page)
17 Jul 2015	AR01	Annual return made up to 5 July 2015 no member list Statement of capital on 2015-07-17 GBP 911,783.126	(8 pages)
03 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(54 pages)
07 Apr 2015	SH01	Statement of capital following an allotment of shares on 3 March 2015 GBP 911,783.12	(4 pages)
09 Oct 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 389,009.49	(4 pages)
20 Aug 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 327,009.493	(14 pages)
20 Aug 2014	CH01	Director's details changed for William Adrian Loader on 1 April 2014	(2 pages)
08 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(52 pages)
27 Nov 2013	SH01	Statement of capital following an allotment of shares on 30 October 2013 GBP 327,009.49	(6 pages)
05 Aug 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders	(13 pages)
05 Aug 2013	CH01	Director's details changed for William Adrian Loader on 1 April 2013	(2 pages)
25 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(47 pages)
25 Mar 2013	AP03	Appointment of Mr Tony Everitt as a secretary	(2 pages)